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Nom	Gist Communications LTD
Adresse	Flat 495 Bromyard House Bromyard Avenue London W3 7BY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12866228 Show on Companies House
Statut de Société	Dissolved
Fondé	8 septembre 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	62090 - Autres activités informatiques 63990 - Autres services d'information n.c.a.
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Erinle, Alex Status: Ceased Notified: 08/09/2020 Ceased: 17/09/2021 Date of Birth: 06/1992 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Akindolie, Oluwatayo Riverbank Estate, Lagos, Nigeria Status: Active Notified: 08/09/2020 Date of Birth: 10/1996 Occupation: Engineering Lead Role: Director Country of Residence: Nigeria Nationality: Nigerian

Erinle, Alex London, England Status: Active Notified: 08/09/2020 Date of Birth: 06/1992 Occupation: Product Lead Role: Director Country of Residence: England Nationality: Nigerian

Yesufu, Buhari Osapa London, Lagos, Nigeria Status: Active Notified: 08/09/2020 Date of Birth: 08/1995 Occupation: Business Development Lead Role: Director Country of Residence: Nigeria Nationality: Nigerian

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Gist Communications LTD

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Persons with Significant Control (1)

Officers (3)